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DDG: Notice of record date for Annual General Meeting of Shareholders 2023

31/01/2023
1. Issuer: Indochine Import Export Investment Industrial Joint Stock Company
2. Stock code: DDG
3. Par value: VND 10,000/share
4. Record date: 06/02/2023
5. Ex-date: 03/02/2023
6. Reason:
     * Annual General Meeting of Shareholder 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: Expected in March 2023
          - Place: will be announced later
          - Agenda: Approving the change of members of the Supervisory Board and other contents within the authority of the General Meeting of Shareholders.
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